🔴 Address is blocked: 0xb3b8c329f91873d54d06296c830199560487bf40

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xb3b8c329f91873d54d06296c830199560487bf40

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $961,257.51
Added on: 2026-05-18
Sanctions program: ISSUER-USDT
Entity: Адреса, заблокированные эмитентом Tether через on-chain событие AddedBlackList на контрактах USDT (Ethereum + TRON). Автоматически синхронизируется из address_blacklist_events.
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xc0a8ba55d708cd8fdb40984530fa55540ac238338d322b5ef15dea4fd96683b4

Verified · — · source on-chain:Tether · synced —

Event history

Added to blacklist 2026-05-19T14:54:59+00:00

USDT frozen: 961,257.514421 Block 25130000 Transaction: 0xbfae91487b6751daba1751ee4480e166b04a9bb38964ef8bbe039efe2acb1457

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